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Address AML check

Paste the recipient address. We'll show the risk and why.

100of 100
Fraud signals in databasesFrozen by a stablecoin issuer

Critical risk

The address is sanctioned or linked to a hack, theft or phishing.

0x0Ddf0480016e6bCb2C1F5d190D221FBA1320697eBase
  • Do not send funds to this address.
  • If you already did, keep the transaction hash and contact your exchange or wallet support.
What the score is made of
The final score is the largest of the parts
  • Sanctions lists and risk databases2 signal(s) found100 pts
  • Counterpartiesnot checked0 pts
Serious signals

Confirmed by sources: sanctions, hacks, phishing. This is the main reason for the score.

Hack or theft

Linked to a hack or theft.

Issuer freeze

Tether or Circle blocked this address. Funds on it may be unavailable.

Frozen by a stablecoin issuer

Tether or Circle put this address on their blacklist and blocked its USDT or USDC. It is the issuer's decision, not proof of a crime.

Linked addresses
Transfers between this address and addresses from our databases, from the Ethereum blockchain history. Updated monthly.
address0x8d53903625b8e839b9df4bd28b0efb1cd6b8639a Theft / exploit (SlowMist)10x5227f603c1ee34ce3c06efe6477003bdfccb2f8c Phishing (SlowMist,ScamSniffer)20x5227f603c1ee34ce3c06efe6477003bdfccb2f8c Phishing (SlowMist,ScamSniffer)3

Arrow towards the centre: the address received from it. Arrow away from the centre: the address sent to it. A thicker line means more transfers.

  1. Hack or theft0x8d53…639a
    The checked address sent to it: 3,552.3 ETH · 190,000,000 USDT 0x11d0…1cac · 190,000,000 USDT
    4 transfers · Oct 29, 2026 — Oct 30, 2026
    Theft / exploit (SlowMist) · source: GoPlus findings saved by SpiderAML
  2. Phishing0x5227…2f8c
    The checked address received from it: 0.5 ETH · 0.5 ETH 0x0923…f4db · 200,000,000 USDT
    3 transfers · Oct 29, 2026 — Oct 30, 2026
    Phishing (SlowMist,ScamSniffer) · source: GoPlus findings saved by SpiderAML
  3. Phishing0x5227…2f8c
    The checked address sent to it: 0.06 ETH
    1 transfer · Oct 30, 2026 — Oct 30, 2026
    Phishing (SlowMist,ScamSniffer) · source: GoPlus findings saved by SpiderAML

Dashed: the address sent funds to a phishing, scam or frozen address. That is most often a victim or an ordinary payment, so such links are drawn neutral.

At a glance
Risk signals
2

The score is produced automatically from public data. It is not legal advice and not an accusation: addresses can be listed by mistake. Checked Nov 6, 08:47 PM.

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